Counterparties
An address's top counterparties and their blacklist status
For address:
0x6aa981bf…fcafe8d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93a31766…9b0aadf4 |
$50,730 | 1 | Clean |
0x1f748c76…f315dfb0 |
$50,527 | 1 | Clean |
0xaf219bec…163f7435 |
$49,730 | 1 | Clean |
0xf621fb08…4166ff7f |
$49,531 | 1 | Clean |
0x1affd96f…ba309dd6 |
$47,134 | 1 | Clean |
0x11111112…f8842a65 |
$47,134 | 1 | Clean |
0xcf5540ff…b0772559 |
$419 | 4 | Clean |
0x60745f5a…df2b8696 |
$403 | 2 | Clean |
0x3fff9bde…4e0aedbe |
$402 | 2 | Clean |
0xc095e57d…4ac44e94 |
$40 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26